Project Board Meeting definition

Project Board Meeting means a meeting of the Project Board duly convened in accordance with Clause 8 (Project Board)
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Examples of Project Board Meeting in a sentence

  • At the last Project Board Meeting, it was decided that work needs to start to help us understand what the village may look like in the future.

  • Given this recommendation, it was decided during the 4th Project Board Meeting, and approved by the Project Board that an extension of the project period be requested to the GEF-UNDP.2) Reasons for the extension – Progress towards results has been affected by the delayed start of project activities in Indonesia and Vietnam.

  • Any member of the Project Board may appoint an alternate to represent him at a Project Board Meeting where he is unable to attend provided that reasonable prior notice in writing of the name and details of the alternate is given to the Chair.

  • NSDDRC introduced the point of continuing DDR beyond March 2011 in order to absorb an additional caseload of 2,000 XCs. This issue was deferred until the next Project Board Meeting, which was held on February 17th, 2011, in Khartoum.

  • Coventry Council shall, 5 Business Days prior to the scheduled date of the Project Board preceding the date of each Break Point, provide to all the Councils a Break Point Report which shall be discussed by the Project Board at that Project Board Meeting.

  • Consultation with the rail industry stakeholders has been undertaken, and continues, via a regular Station Project Board Meeting, membership includes, TfL, DfT, Train operating Companies (GTR & EMT) Network Rail and designers.

  • Relevant UN agencies will be invited to join the Project Board Meeting.

  • For example, the University of Liverpool’s OMP, regardless of the length of service, al- lows for full salary replacement for the first 8 weeks, half salary plus the SMP rate forthe next 16 weeks and only the SMP for the last 15 weeks of ordinary maternity leave.

  • Quarterly progress meetings minutes were availed to the evaluators as well as the Project Board Meeting minutes.

  • The Charter of the Board is available [6] as well as the XFEL Project Board Meeting Rules of Procedure [8] .

Related to Project Board Meeting

  • Board Meeting means a meeting of the Board;

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Committee Meeting means a meeting of the Committee.

  • General Meeting means the annual or any special general meeting of the Association.

  • Supervisory Board means the supervisory board of the Company.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • JSC has the meaning set forth in Section 3.1.

  • Parent Board means the board of directors of Parent.

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Management Board means the management board of the Company.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Independent Board Committee means the independent board committee of the Company

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Steering Committee has the meaning set forth in Section 2.

  • Project Steering Committee means the committee referred to in Section I.A.1 of Schedule 2 to this Agreement.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • JRC has the meaning set forth in Section 2.1.1.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.